logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Cowan, Christopher Ian
    Group Finanace Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (48 offsprings)
    Officer
    1991-05-03 ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Nicholson, Judith Ann
    Company Secretary
    Individual (48 offsprings)
    Officer
    1991-05-03 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 6
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Ceille, Kaye
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Kightley, Mark John
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Dyer, Keith Francis
    Business Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    De Lussu, Renato Luigi Romolo
    Finance Director born in October 1969
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1991-05-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 18
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-04-19 ~ 1991-05-03
    OF - Nominee Director → CIF 0
  • 20
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-19 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCELSURE LIMITED

Period: 1991-12-04 ~ 2016-01-19
Company number: 02603143 00853356
Registered names
BARCELSURE LIMITED - Dissolved 00853356
Standard Industrial Classification
74990 - Non-trading Company

  • BARCELSURE LIMITED
    Info
    STRONGDRAW LIMITED - 1991-12-04
    Registered number 02603143
    7 Welbeck Street, London W1G 9YE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 and dissolved on 2016-01-19 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.